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DILTON HOLDINGS LIMITED

Company number 12503212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
27 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 96,000
24 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
27 Apr 2021 CH01 Director's details changed for Mr Mark Gary Symes on 27 April 2021
25 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale & purchase agreement 10/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
19 Mar 2020 PSC08 Notification of a person with significant control statement
19 Mar 2020 PSC07 Cessation of Zoe Brooke Symes as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Joshua William Symes as a person with significant control on 10 March 2020
19 Mar 2020 PSC07 Cessation of Alexis Courtney Symes as a person with significant control on 10 March 2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100,000
06 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-06
  • GBP 73,000
  • MODEL ARTICLES ‐ Model articles adopted